ULTRA INTERNATIONAL CORPORATION - Florida Company Profile
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| Entity Name: | ULTRA INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Sep 1979 (46 years ago) |
| Date of dissolution: | 10 Dec 1986 (39 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 1986 (39 years ago) |
| Document Number: | 639528 |
| FEI/EIN Number | 000000000 |
| Address: | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Mail Address: | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELLMUND, LEOPOLDO | President | 6405 N.W. 82 AVE., MIAMI, FL |
| HELLMUND, LEOPOLDO | Secretary | 6405 N.W. 82 AVE., MIAMI, FL |
| HELLMUND, LEOPOLDO | Director | 6405 N.W. 82 AVE., MIAMI, FL |
| VAZQUEZ-BELLO, CLEMENTE L. | Agent | 3400 ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1986-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-20 | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1986-05-20 | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-05-20 | 3400 ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1983-06-09 | ULTRA INTERNATIONAL CORPORATION | - |
| NAME CHANGE AMENDMENT | 1980-05-21 | ULTRA ENTERPRISES CORP. | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State